JASMINE AND LUKE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-06-22 with no updates

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01/04/251 April 2025 Registration of charge 099404980008, created on 2025-03-31

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06/03/256 March 2025 Satisfaction of charge 099404980004 in full

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06/03/256 March 2025 Satisfaction of charge 099404980002 in full

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-01-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-22 with no updates

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26/06/2426 June 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-06-26

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26/06/2426 June 2024 Change of details for Mr James Paulet Rothnie as a person with significant control on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Mr James Paulet Rothnie on 2024-06-26

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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05/04/225 April 2022 Registration of charge 099404980006, created on 2022-04-05

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05/04/225 April 2022 Satisfaction of charge 099404980003 in full

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04/04/224 April 2022 Registration of charge 099404980005, created on 2022-03-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Registration of charge 099404980004, created on 2021-10-29

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02/11/212 November 2021 Registration of charge 099404980003, created on 2021-10-29

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-01-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-22 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 31/01/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/09/1926 September 2019 31/01/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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08/06/188 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099404980002

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099404980001

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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